EFTA01319620.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-08-30
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for Jeffrey E. Epstein, dated August 30, 2004. It details various shipping charges, discounts, and fuel surcharges for shipments made through his account.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
1144-2081.6
Date
2004-08-30
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVE FL 4, NEW YORK NY 10022-6843 Jeffrey Epstein's New York address
JEFFREY EPSTEIN address 358 EL BRILLO WAY, PALM BEACH FL 33480 Jeffrey Epstein's Palm Beach address
LES WEXNER shipper/recipient JEFFREY E EPSTEIN Les Wexner shipped a package to Jeffrey Epstein
Notable Quotes 2
You saved 549.55 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge 01 7.00%10 this mown
Financial Information
Amounts:473.80-49.5563.19487.44394.40-40.5717.401.0262.00-6.205.6618.30-2.931.081.7518.2026.75-2.6812.501.681.7540.0049.25-4.933.1047.4240.00-4.903.091.7548.9413.55-1.360,&S13.0433.75-3.382.131.7534.2524.751.75-2.481.560.0025.584800-4803.021.7547.9744.00-4402.771.751.75451742.50-4.252.681.7542.688.30-0.830.521.758.7436253.632.28I 7536.6517.40-4781.020.0015.6462.00-6203.911.7561.46
Transactions:
  • FedEx Express Services Transportation Charges: 473.80
  • Base Discount: -49.55
  • Special Handling Charges: 63.19
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 7
JEFFREY E EPSTEINGLEN I. GORDONDAVID MIALENLES WEXNERLUCIAN MELUMAMICHELLE HICKSMAX MAXWELL
Organizations 3
FedExBUSINESS AEROTECHHYPERION
Locations 4
NEW YORK NYPALM BEACH FLALLENTOWN PAPittsburgh PA
Text Analysis
Tone
Informative
Purpose
This document is a FedEx invoice detailing shipping charges for Jeffrey Epstein's account.
Significance
The document provides a detailed breakdown of shipping activities associated with Jeffrey Epstein's account, including destinations, dates, and costs.
File Info
File Name
EFTA01319620.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.907191
DOJ Source
View on DOJ